Epstein Files

EFTA01578315.pdf

dataset_10 PDF 377.0 KB Feb 4, 2026 1 pages
A Date of Transaction Merchant Name or Transaction Description S Amount 10122 & CLYDES NEW YORK NY 572.45 10/22 8 A LA TURK RESTAURANT NEW YORK NY 36.43 10123 & GRACES MARKETPLACE NEW YORK NY 13.82 10/23 & HUNTER DELI 212-439-7758 NY 11.65 10/23 & GRACES MARKETPLACE NEW YORK NY 164.90 10123 & FOOD EMPORIUM #3670 NEW YORK NY 44.69 10/23 8 Garnet Wiles& Liquors New York NY 45.71 10/22 & NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/22 8 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/22 & NYC DOT METERED PARKIN LONG ISLAND C NY 2.00 10/23 8 DUNKIN 1302300 035 LITTLE FERRY NJ 3.93 10/23 8 GENTILES FIND FOODS CO NEW YORK NY 36.52 10/24 & HUNTER DELI 212-439-7758 NY 10.56 10/23 & EXXONMOBIL 47970496 FORT LEE NJ 52.01 10/26 & PUBLIX /1050W PALM BEACH FL 173.73 10/24 8 CARAVAGGIO. INC. NEW YORK NY 194.89 10/25 8 CLYDES NEW YORK NY 145.50 10124 & NYC DOT METERED PARKIN LONG ISLAND C NY 350 10/25 8 CLYDES NEW YORK NY 517.95 10/24 & NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/24 8 CHINA FUN NEW YORK NY 33.74 10124 8 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/24 & CLYDES NEWYORK NY 358.20 10/24 & NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/25 & A LA TURK RESTAURANT NEWYORK NY 34.34 10/26 & JETBLUE 2792609277650 SALT LAKE CTY UT 40.00 102613 1 Y XAA XAA 10/25 & NYC DOT METERED PARKIN LONG ISLAND C NY 100 10/25 8 NYC PARKING FINE IVR 212-6399675 NY 117.00 10/24 & NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/28 & USPS 11717106529412020 PALM BEACH FL 9.50 10/26 & CHEVRON 00048193 WEST PALM BEA FL 82.11 10/27 8 THE HOME DEPOT 6320 W PALM BCH FL 28.12 10/29 8 USPS 11717106529412020 PALM BEACH FL 11.20 10/29 8 NYC PARKING FINE IVR 212.6399675 NY 117.00 10/30 8 KUHNEL DENTISTRY WEST PALM B FL 197.00 10/31 & JETBLUE 2792609311785 SALT LAKE CTY UT 40.00 103113 1 Y XAA XAA 11/02 & GRACIOUS HOME 1 NEWYORK NY 38.03 11102 & HUNTER DELI 212-439-7758 NY 11.65 10/31 8 C STARBUCKS PB10161529 W PALM BEACH FL 6.47 11/01 & HUNTER DELI 212-439-7758 NY 11.65 11/01 8 DD/BR 0337561 035 NEW YORK NY 4.70 11/01 & FOOD EMPORIUM #3670 NEW YORK NY 49.96 11101 & WEBSTER FUEL CORP BRONX NY 84.70 11/03 8 WHOLEFDS PGA 10188 WEST PALM BEA FL 140.33 11/03 8 SUSHI JO WEST PALM BEA FL 36.04 iii 11/01 11/03 8 NYC DOT METERED PARKIN LONG ISLAND C NY & CARMINES PALM BEACH GA FL 3.50 143.25 11/03 & PUBLIX #050 W PALM BEACH FL 158.65 11/02 8 A LA TURK RESTAURANT NEW YORK NY 36.43 10/31 & CHINA FUN NEWYORK NY 33.74 11/03 8 JETBLUE 2792609327153 SALT LAKE CTY UT 40.00 1103131 Y XAA XAA 11/04 8 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 22.39 11/03 & TMS'SMITHY SAINTIL WEST PALM BEA FL 28.00 11/05 & TOOJAYS PALM BEACH PALM BEACH FL 43.60 11/05 & LEST SI BON PALM BEACH FL 42.31 11/08 PUBLIX#050W PALM BEACH FL 218.88 11/08 MALVERNE BP WEST PALM BEA FL 86.55 11/13 USPS 11717106529412020 PALM BEACH FL 5.60 11/13 BATTERIES PLUS #06 ROYAL PALM BE FL 167.43 11/14 SPARTAN CLEANERS WEST PALM BEA FL 47.35 11/16 PUBLIX 01050W PALM BEACH FL 132.00 11/15 ENVIRONMENTAL TECHNOLOGY 56143818118 FL 382.19 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $5607.36 This Statement is a Facsimile - Not an original X 0030001 RS3333031 CCO N 2 20 12 111120 Pag.: 3 d 4 03225 NIA DA 131162 32410003010303336702 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057242 EFTA01578315

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dataset_10/c9e3/EFTA01578315.pdf
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Feb 4, 2026